DOSSIERS / SCEA ECURIES STEPHANIE CHARLET
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Company dossier

SCEA ECURIES STEPHANIE CHARLET

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824392013 · 824392013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA ECURIES STEPHANIE CHARLET
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824392013
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dissolved
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Civil company (professional, SCP)
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2017-01-05
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1038 B CHE DES CACHES VACHES, 59830 CYSOING
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01.43Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE CHARLETDirecteur—France registry
JEAN MARIE CHARLETMembre du directoire—France registry
VERONIQUE ROUSSELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100